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Filtered: Cyprus Close Associate Graph-based entity tagging

Search guide · Data current as of 2025-09-01

Svetlana Eliseeva
Person · Close Associate · Sanction-linked entity · Cyprus · Russia · Soviet Union
Skoch Varvara Andreevna
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Maksim Galkin
Person · Politician · Sanction-linked entity · Cyprus · Israel · Russia · Soviet Union
Hryhorij Kolomojskyj
Person · Close Associate · Sanction-linked entity · Switzerland · Cyprus · Israel · Ukraine

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Topics

4Close Associate 3Sanction-linked entity 1Disqualified 1Person of interest 1Politician 1Sanctioned entity

Data sources

4Graph-based entity tagging 3Wikidata 1Russian Unified State Register of Legal Entities 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

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Countries

4Cyprus 3Russia 2Israel 2Soviet Union 1Switzerland 1United Kingdom 1Ukraine

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